Regulatory Compliance

This Regulatory Compliance training course is designed to equip you with essential knowledge about key compliance areas and how to develop or assess an effective compliance program within an organization.

Having a robust compliance program is critical to ensuring that your organization operates in line with laws, regulations, industry standards, and ethical guidelines. This helps mitigate risks, boost efficiency, protect the organization's reputation, build trust with stakeholders, and safeguard shareholder interests.

By completing this Regulatory Compliance training, you will gain the skills and tools to create and implement a compliance program based on a risk-oriented approach, tailored to your company's specific needs and potential risks.

By the end of this training course, participants will be able to:

• Understand the main concepts of Compliance
• Understand the main roles and responsibilities of the Compliance function within an organization
• Understand the main areas of Compliance and their characteristics
• Identify key Compliance risks
• Structure an effective Compliance Program, within a risk-based approach

This training course is suitable to a wide range of professionals but will greatly benefit:

• Executives and board members who wish to be familiarized with Compliance management
• Internal Auditors
• Newly appointed compliance professionals
• Governance professionals
• Risk managers
• GRC professionals who intend to have a broader knowledge on Compliance
• Legal professionals
• Company secretaries
• IT professionals dealing with Compliance